Intimation of Book Closure for the purpose of Annual General Meeting for the Financial Year Ended 2024-25
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Paul Merchants Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from Friday, 5th September 2025 to Thursday, 11th September 2025 (both days inclusive) for the purpose of its 41st Annual General Meeting. The company has fixed Friday, 12th September 2025 as the cut-off date to determine voting rights and eligibility for remote e-voting, e-voting during AGM, and attending the meeting. The 41st AGM will be held on Friday, 19th September 2025. This is a routine regulatory filing under Section 91 of the Companies Act, 2013 and SEBI LODR Regulations, 2015.
This is a routine procedural announcement with no direct impact on stock price or business. Shareholders should note that share transfers will not be processed during the book closure period (5-11 September 2025). Investors must hold shares by the cut-off date of 12th September 2025 to be eligible to vote at the AGM.